1
11 Riversleigh Avenue, Lytham St. Annes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-08-19 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
11 Riversleigh Avenue, Lytham St. Annes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100,100 GBP2024-05-31
Person with significant control
2022-05-17 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
11 Riversleigh Avenue, Lytham St. Annes, England
Active Corporate (2 parents)
Person with significant control
2025-10-25 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
11 Riversleigh Avenue, Lytham St. Annes, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2025-12-22 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Riversleigh Avenue, Lytham St. Annes, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-10-12 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
11 Riversleigh Avenue, Lytham St. Annes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19,988 GBP2024-12-31
Person with significant control
2020-06-02 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
11 Riversleigh Avenue, Lytham St. Annes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,554 GBP2024-12-31
Person with significant control
2020-05-27 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE